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      DHANRISHI COMMOSALES PRIVATE LIMITED

      CIN: U51909WB2012PTC181646 As on: 2026-07-13
      Purchase Report

      DHANRISHI COMMOSALES PRIVATE LIMITED (CIN: U51909WB2012PTC181646) is a Private company incorporated on 14 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      DHANRISHI COMMOSALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANRISHI COMMOSALES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of DHANRISHI COMMOSALES PRIVATE LIMITED are PRATIK JAYESH VIRA, and NAGIN MEGHRAJ PAREKH.

      DHANRISHI COMMOSALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC181646 and its registration number is 181646. Users may contact DHANRISHI COMMOSALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANRISHI COMMOSALES PRIVATE LIMITED is 8/1, Middleton Row , Kolkata, West Bengal, India - 700071.

      Current status of DHANRISHI COMMOSALES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DHANRISHI COMMOSALES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DHANRISHI COMMOSALES

      Purchase full report of DHANRISHI COMMOSALES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DHANRISHI COMMOSALES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DHANRISHI COMMOSALES
      DIN Director Name Designation Appointment Date
      00039978 PRATIK JAYESH VIRA Additional Director 2018-12-03
      00229237 NAGIN MEGHRAJ PAREKH Director 2012-12-18
      Past Directors & Key Managerial Personnel of DHANRISHI COMMOSALES
      DIN Director Name Designation Appointment Date Cessation
      01058935 SANTOSH KUMAR DAS Director - 2015-12-21
      01652657 PRADIP SHANTILAL SHAH Director - 2015-12-21
      03442726 SANTOSH KUMAR CHOUDHARY Director - 2018-12-04
      00414725 SAROJ KUMAR DAS Director - 2012-12-18
      03578389 ANIMESH NASKAR Director - 2012-08-16
      03611869 SUBHANKAR MAJEE Director - 2012-08-16
      Other Directorships of PRATIK JAYESH VIRA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-15
      VIRA REAL ADVISORY LLP AAB-1086 Designated Partner 2017-05-19 Ongoing
      VIRA REAL ADVISORY LLP AAB-1086 Designated Partner - 2016-08-16
      DV FINANCE SERVICES LLP AAB-1339 Designated Partner - 2019-07-01
      INNOVATIVE AGRO REALTIES LLP AAB-6199 Designated Partner 2013-12-10 Ongoing
      GOLDSTAR OMKHUSH DEVELOPERS LLP AAB-7406 Designated Partner - 2018-01-24
      VIRA FINSERVE LLP AAC-0483 Designated Partner 2016-04-20 Ongoing
      VIRA FINSERVE LLP AAC-0483 Designated Partner - 2015-07-21
      VIRA REALSPACE LLP AAC-0484 Designated Partner 2014-01-31 Ongoing
      FOUR OAKS ADVISORS LLP AAJ-3820 Designated Partner 2017-05-15 Ongoing
      V2 TRADING LLP AAJ-7708 Designated Partner - 2022-02-05
      VIRA INFRASTRUCTURE LLP AAL-0396 Designated Partner 2017-11-03 Ongoing
      VICTORY SPACES LLP AAL-1356 Partner 2020-12-26 Ongoing
      VIRA SOLUTIONS LLP AAL-1422 Designated Partner 2017-11-15 Ongoing
      FOUR OAKS REALTY LLP AAN-4791 Designated Partner 2018-10-25 Ongoing
      HVJ PROPERTIES LLP AAP-5080 Designated Partner 2024-08-31 Ongoing
      NIHAL PROJECTS LTD L70101WB1982PLC034928 Director - 2015-07-22
      NIHAL PROJECTS LTD L70101WB1982PLC034928 Whole-time director 2021-03-10 Ongoing
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Additional Director - 2008-09-30
      SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Director - 2016-08-24
      SWARNIM BULLION PRIVATE LIMITED U36996UP2022PTC169360 Director 2022-08-23 Ongoing
      YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Director - 2015-03-27
      SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Director - 2016-08-24
      SIVANA REALTY PRIVATE LIMITED U45201MH2006PTC164274 Additional Director - 2019-02-19
      SIVANA REALTY PRIVATE LIMITED U45201MH2006PTC164274 Director - 2016-08-24
      SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Director - 2014-08-07
      SUN-N-SHINE ENTERTAINERS PRIVATE LIMITED U45202MH2006PTC161323 Director - 2016-08-24
      SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Additional Director - 2011-09-30
      SKICON DEVELOPERS PRIVATE LIMITED U45209MH2007PTC173849 Director - 2014-08-07
      SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Director - 2010-10-25
      SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Director - 2016-08-24
      BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Additional Director - 2011-09-30
      BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Director - 2014-08-07
      SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Additional Director - 2009-02-20
      SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Director - 2016-08-22
      SUNSHINE TRACON PRIVATE LIMITED U51109WB1996PTC080237 Director - 2016-08-22
      NIKSHIT TEXTILE AGENCY PRIVATE LIMITED U52601GJ2016PTC092005 Additional Director 2020-10-01 Ongoing
      SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Director - 2016-08-24
      VIRA CAPITAL PRIVATE LIMITED U65993MH1994PTC225909 Director 2009-08-07 Ongoing
      KAS FINSERVE PRIVATE LIMITED U67100MH2022PTC391303 Director 2022-09-29 Ongoing
      NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Director - 2016-08-24
      AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Director - 2016-08-24
      PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Director - 2007-12-31
      MAYURPANKH FINE BUILDERS PRIVATE LIMITED U70100MH1996PTC097505 Director - 2016-08-24
      NEIL REALTY PRIVATE LIMITED U70101MH2004PTC143946 Additional Director - 2021-11-30
      NEIL REALTY PRIVATE LIMITED U70101MH2004PTC143946 Director 2021-11-30 Ongoing
      SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED U70102MH2011PTC212021 Additional Director - 2011-09-30
      SUNSHINE SUPERSTRUCTURES PRIVATE LIMITED U70102MH2011PTC212021 Director - 2014-08-07
      NAIVEDHYA PROPERTY PRIVATE LIMITED U70102MH2011PTC222795 Director - 2022-11-21
      FOUR OAKS ENTERPRISE PRIVATE LIMITED U70109MH2020PTC343143 Director 2020-08-02 Ongoing
      IDEE FIXE DESIGNS & COMMUNICATION PRIVATE LIMITED U72900MH2009PTC190059 Director 2009-02-03 Ongoing
      IDEE FIXE DESIGNS & COMMUNICATION PRIVATE LIMITED U72900MH2009PTC190059 Director - 2018-03-26
      KALPATRU ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC236237 Director - 2015-07-27
      KALPATRU ADVISORY SERVICES PRIVATE LIMITED U74140MH2005PTC236237 Whole-time director 2020-12-31 Ongoing
      VIRA ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC166504 Director - 2015-07-27
      IVEM ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC174006 Director - 2018-03-01
      METIS EDUCATIONAL INSTITUTE U85100GJ2017NPL098439 Director 2017-07-26 Ongoing
      VIRA FOUNDATION U85320GJ2017NPL097701 Director - 2018-03-01
      SAAZZ ENTERTAINMENT PRIVATE LIMITED U92190MH2004PTC148929 Director 2004-10-01 Ongoing
      SIVANA ADVISORY SERVICES PRIVATE LIMITED U93090MH2008PTC188570 Director - 2018-03-01
      Other Directorships of NAGIN MEGHRAJ PAREKH
      Company Name CIN Designation Appointment Date Cessation
      PARIVAR GARDEN LLP AAH-1538 Partner 2016-08-16 Ongoing
      INTERLINK WAREHOUSING LLP AAI-4774 Partner 2017-02-06 Ongoing
      JINESH COMMOSALES LLP ACF-3041 Designated Partner 2024-02-05 Ongoing
      JINESH COMMOSALES PRIVATE LIMITED U20110MH1995PTC087625 Director 1995-04-24 Ongoing
      JINESH CHEMICALS PRIVATE LIMITED U24100MH1992PTC066697 Director 1992-08-07 Ongoing
      HELIOS RESINS AND COATINGS PVT LTD U24220MH1994PTC076984 Director 1994-03-08 Ongoing
      THREE SPIN CREATIVE SOLUTION PRIVATE LIMITED U72300MH2011PTC220302 Director 2011-07-30 Ongoing
      DEDHIA DIAGNOSTIC PRIVATE LIMITED U85110MH2001PTC132932 Director - 2018-01-09
      Other Directorships of SANTOSH KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      SHUBH LABH VANIJYA PRIVATE LIMITED U27100WB2007PTC117475 Director - 2008-12-29
      SHRINATHJI VANIJYA PRIVATE LIMITED U27100WB2008PTC122292 Director - 2010-10-01
      SHREE GAYATRI TIE UP PVT LTD U51109BR2006PTC038023 Director - 2009-12-02
      DAMINI VANIJYA PRIVATE LIMITED U51109UP2005PTC066846 Director - 2009-05-11
      SHRINATHJI VINIMAY PRIVATE LIMITED U51109UP2008PTC104158 Director - 2010-11-03
      KASAUTI SALES PRIVATE LIMITED U51109WB2005PTC105547 Director - 2009-12-31
      BHOLANATH VINIMAY PRIVATE LIMITED U51109WB2005PTC106002 Director - 2009-09-01
      PREVIEW VYAPAAR PRIVATE LIMITED U51109WB2007PTC113063 Director - 2010-10-28
      SUBHSHREE DEALERS PRIVATE LIMITED U51109WB2007PTC113206 Director - 2007-11-26
      CADENCE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113670 Director - 2018-08-28
      METROPOLE TIE-UP PRIVATE LIMITED U51109WB2007PTC114659 Director - 2018-08-17
      EXCEL MERCHANTS PRIVATE LIMITED U51109WB2007PTC117254 Director - 2007-08-01
      SHUBH LABH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117301 Director - 2007-08-20
      SHUBHAM DEALERS PRIVATE LIMITED U51109WB2007PTC117302 Director - 2007-08-01
      SHRINATHJI TRADECOM PRIVATE LIMITED U51109WB2008PTC122294 Director - 2010-06-18
      SHRINATHJI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122295 Director - 2010-06-17
      SHRINATHJI BARTER PRIVATE LIMITED U51109WB2008PTC122296 Director - 2010-12-10
      SHRINATHJI COMMODITIES PRIVATE LIMITED U51109WB2008PTC122297 Director - 2011-08-24
      SHRINATHJI MERCHANTS PRIVATE LIMITED U51109WB2008PTC122298 Director 2008-02-01 Ongoing
      SHUBH LABH DEALERS PRIVATE LIMITED U51909WB2007PTC117676 Director - 2007-12-12
      SHIVSHAMBHU COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149218 Director - 2018-09-24
      LINKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155694 Director - 2013-04-10
      HIGHRISE TIEUP PRIVATE LIMITED U51909WB2010PTC155805 Director - 2013-04-10
      VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2013-04-10
      MAHATEJAS TREXIM LIMITED U51909WB2014PLC199487 Director - 2015-01-15
      EXCEL TRADECOM PRIVATE LIMITED U52100WB2007PTC117255 Director - 2008-12-29
      LAKSHYA VINIMAY PRIVATE LIMITED U52100WB2007PTC117256 Director - 2007-08-20
      REGAL VANIJYA PRIVATE LIMITED U52100WB2007PTC117259 Director - 2007-08-01
      VSB VASTTRAM PRIVATE LIMITED U70100WB2012PTC177531 Director - 2016-04-06
      NIRMALKUNJ CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC176771 Director - 2016-04-13
      ENHANCED MESSAGING SOLUTIONS PRIVATE LIMITED U72900WB2001PTC094019 Director - 2008-06-26
      SHRINATHJI AGENCIES PRIVATE LIMITED U74110UP2008PTC103907 Director - 2008-03-27
      SURVI BARTER PRIVATE LIMITED U74900WB2011PTC171176 Director - 2018-08-17
      PADDOCK EXIM LIMITED U74900WB2013PLC197220 Director - 2015-06-15
      SACCULE COMMERCIAL LIMITED U74900WB2013PLC197233 Director - 2015-01-15
      JOYFUL DESIGNERS PRIVATE LIMITED U74994WB2011PTC171190 Director - 2015-09-30
      EFFICENT COMMERCIALS PRIVATE LIMITED U74999GJ2012PTC115089 Director - 2017-05-22
      BACON VANIJYA PRIVATE LIMITED U74999GJ2012PTC115091 Director - 2017-05-22
      SHUBH LABH ADVERTISING PRIVATE LIMITED U74999MH2007PTC331947 Director - 2008-12-29
      CHEERFUL DESIGNER PRIVATE LIMITED U74999WB2011PTC165326 Director - 2012-03-01
      GLOW SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165922 Director 2011-12-08 Ongoing
      EXELON DESIGNERS PRIVATE LIMITED U74999WB2011PTC168845 Director - 2012-03-01
      CAPRICORN VINTRADE PRIVATE LIMITED U74999WB2011PTC171137 Director - 2012-06-25
      MINDTRACK VINTRADE PRIVATE LIMITED U74999WB2011PTC171140 Director - 2018-08-17
      COLOR DEALTRADE PRIVATE LIMITED U74999WB2011PTC171141 Director - 2016-07-27
      PICKLE TRADING PRIVATE LIMITED U74999WB2011PTC171142 Director - 2016-07-27
      READY AGENCY PRIVATE LIMITED U74999WB2011PTC171143 Director - 2016-07-11
      CIMMCO SALES PRIVATE LIMITED U74999WB2011PTC171148 Director - 2013-02-23
      ARMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC171158 Director - 2012-06-25
      AROHI RETAILORS PRIVATE LIMITED U74999WB2011PTC171159 Director - 2016-07-11
      DAMINI BARTER PRIVATE LIMITED U74999WB2011PTC171163 Director - 2013-02-23
      MELODY COMMOSALES PRIVATE LIMITED U74999WB2011PTC171191 Director - 2015-09-30
      AKANKSHIT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC171497 Director 2011-12-29 Ongoing
      ALUFAB VINIMAY PRIVATE LIMITED U74999WB2011PTC171498 Director - 2015-03-31
      ABHIKYA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC171501 Director - 2015-03-31
      COLORFUL DEALMARK PRIVATE LIMITED U74999WB2011PTC171502 Director - 2015-03-31
      LEZIXXO MARKETING PRIVATE LIMITED U74999WB2011PTC171503 Director - 2012-03-01
      ABHUT CONSULTANCY PRIVATE LIMITED U74999WB2011PTC171504 Director - 2012-03-01
      SECRET MARKETING PRIVATE LIMITED U74999WB2011PTC171505 Director - 2015-03-31
      TRITUM AGENCY PRIVATE LIMITED U74999WB2011PTC171521 Director - 2012-03-01
      GAJGAMINI STEEL PRIVATE LIMITED U74999WB2012PTC171756 Director - 2012-03-01
      DHANKAMAL MARKETING PRIVATE LIMITED U74999WB2012PTC172063 Director - 2015-03-31
      PANCHSHREE ISPAT PRIVATE LIMITED U74999WB2012PTC172066 Director 2012-02-24 Ongoing
      RUDRAPRIYA VINTRADE PRIVATE LIMITED U74999WB2012PTC172107 Director 2012-02-24 Ongoing
      FIVEGEM MERCHANTS PRIVATE LIMITED U74999WB2012PTC173675 Director - 2017-08-17
      HARDSOFT BARTER PRIVATE LIMITED U74999WB2012PTC173676 Director - 2016-07-18
      KRONJE VINCOM PRIVATE LIMITED U74999WB2012PTC173679 Director - 2016-07-18
      MOONTREE AGENCY PRIVATE LIMITED U74999WB2012PTC173680 Director - 2017-08-17
      RANBHUMI DEALMARK PRIVATE LIMITED U74999WB2012PTC173681 Director 2012-02-07 Ongoing
      CAPABLE VINCOM PRIVATE LIMITED U74999WB2012PTC173718 Director - 2016-07-18
      Other Directorships of PRADIP SHANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SPACEAGE IMPORTS LLP AAQ-3880 Designated Partner 2019-08-27 Ongoing
      SPACEAGE IMPORTS PRIVATE LIMITED U51900MH1995PTC092414 Additional Director - 2019-08-26
      GAYATRI KRUPA IMPEX PRIVATE LIMITED U51909MH2002PTC136151 Director - 2016-01-27
      R P M IMPEX PRIVATE LIMITED U51909MH2003PTC138596 Additional Director - 2017-09-30
      R P M IMPEX PRIVATE LIMITED U51909MH2003PTC138596 Director 2017-09-30 Ongoing
      NILIMA DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101097 Director 2014-03-20 Ongoing
      NILIMA DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101097 Director - 2017-03-15
      Other Directorships of SANTOSH KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      VASHITA FERRO ALLOYS LIMITED U27320WB2013PLC195006 Additional Director 2019-05-20 Ongoing
      ROYAL BENGAL ABODES PRIVATE LIMITED U45400WB2007PTC116071 Director - 2018-02-01
      GREENWOOD VINCOM LIMITED U51909WB2014PLC201047 Additional Director - 2019-09-30
      GREENWOOD VINCOM LIMITED U51909WB2014PLC201047 Director 2019-09-30 Ongoing
      KRISHAY FINANCE PRIVATE LIMITED U65923WB2020PTC239289 Additional Director - 2021-11-30
      KRISHAY FINANCE PRIVATE LIMITED U65923WB2020PTC239289 Director 2021-11-30 Ongoing
      KRISHAY PROPERTIES PRIVATE LIMITED U70102WB2013PTC194852 Additional Director - 2015-09-28
      KRISHAY PROPERTIES PRIVATE LIMITED U70102WB2013PTC194852 Director 2015-09-28 Ongoing
      TRAFALGAR REALTY PRIVATE LIMITED U70102WB2014PTC200141 Additional Director - 2021-12-27
      TRAFALGAR REALTY PRIVATE LIMITED U70102WB2014PTC200141 Director 2021-12-27 Ongoing
      PARTH ISPAT (INDIA) PRIVATE LIMITED U74210WB1989PTC046619 Additional Director - 2014-09-30
      PARTH ISPAT (INDIA) PRIVATE LIMITED U74210WB1989PTC046619 Director 2014-09-30 Ongoing
      MANGALKRIPA MARKETING PRIVATE LIMITED U74999WB2012PTC175105 Additional Director - 2019-09-30
      MANGALKRIPA MARKETING PRIVATE LIMITED U74999WB2012PTC175105 Director 2019-09-30 Ongoing
      RITMAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC175248 Additional Director - 2019-09-30
      RITMAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC175248 Director 2019-09-30 Ongoing
      Other Directorships of SAROJ KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      DARPAN VINIMAY PRIVATE LIMITED U51109WB2005PTC104446 Director - 2008-03-08
      SPRINGFIELD SALES PRIVATE LIMITED U51109WB2005PTC105816 Director - 2015-06-08
      RIDDHI SIDDHI BARTER PRIVATE LIMITED U51109WB2005PTC106004 Director - 2008-10-03
      SHREE KARTIK TIE-UP PVT LTD U51109WB2006PTC108276 Director - 2011-06-01
      JALADHI MARKETING PRIVATE LIMITED U51109WB2007PTC112888 Director 2007-06-08 Ongoing
      PRESTIGE VINIMAY PRIVATE LIMITED U51109WB2007PTC113056 Director - 2009-12-01
      PREVIEW VYAPAAR PRIVATE LIMITED U51109WB2007PTC113063 Director - 2009-12-04
      KAMASKHYA TIE-UP PRIVATE LIMITED U51109WB2007PTC113576 Director - 2018-08-17
      AMAZE VINCOM PRIVATE LIMITED U51109WB2007PTC114073 Director - 2018-08-17
      SNOWDROP VINIMAY PRIVATE LIMITED U51909WB2007PTC114707 Director - 2018-08-29
      SHIVSHAMBHU COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149218 Director - 2018-09-24
      LINKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155694 Director - 2013-04-10
      HIGHRISE TIEUP PRIVATE LIMITED U51909WB2010PTC155805 Director - 2013-04-10
      VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2013-04-10
      VSB VASTTRAM PRIVATE LIMITED U70100WB2012PTC177531 Director - 2016-04-06
      NIRMALKUNJ CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC176771 Director - 2016-04-13
      WINSOME COMMOTRADE PRIVATE LIMITED U74120WB2012PTC178844 Director - 2012-03-30
      AYAAN MERCHANTS PRIVATE LIMITED U74120WB2012PTC178855 Director - 2015-11-02
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2015-11-02
      SURVI BARTER PRIVATE LIMITED U74900WB2011PTC171176 Director - 2018-08-17
      JOYFUL DESIGNERS PRIVATE LIMITED U74994WB2011PTC171190 Director - 2015-09-30
      CHEERFUL DESIGNER PRIVATE LIMITED U74999WB2011PTC165326 Director - 2012-03-01
      GLOW SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165922 Director 2011-12-08 Ongoing
      EXELON DESIGNERS PRIVATE LIMITED U74999WB2011PTC168845 Director - 2012-03-01
      CAPRICORN VINTRADE PRIVATE LIMITED U74999WB2011PTC171137 Director - 2012-06-27
      MINDTRACK VINTRADE PRIVATE LIMITED U74999WB2011PTC171140 Director - 2018-08-17
      COLOR DEALTRADE PRIVATE LIMITED U74999WB2011PTC171141 Director - 2016-07-27
      PICKLE TRADING PRIVATE LIMITED U74999WB2011PTC171142 Director - 2016-07-27
      READY AGENCY PRIVATE LIMITED U74999WB2011PTC171143 Director - 2016-07-11
      CIMMCO SALES PRIVATE LIMITED U74999WB2011PTC171148 Director - 2014-06-10
      ARMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC171158 Director - 2012-06-27
      AROHI RETAILORS PRIVATE LIMITED U74999WB2011PTC171159 Director - 2016-07-11
      DAMINI BARTER PRIVATE LIMITED U74999WB2011PTC171163 Director - 2014-06-10
      MELODY COMMOSALES PRIVATE LIMITED U74999WB2011PTC171191 Director - 2015-09-30
      AKANKSHIT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC171497 Director 2011-12-29 Ongoing
      ALUFAB VINIMAY PRIVATE LIMITED U74999WB2011PTC171498 Director - 2015-03-31
      ABHIKYA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC171501 Director - 2015-03-31
      COLORFUL DEALMARK PRIVATE LIMITED U74999WB2011PTC171502 Director - 2015-03-31
      LEZIXXO MARKETING PRIVATE LIMITED U74999WB2011PTC171503 Director - 2012-03-01
      ABHUT CONSULTANCY PRIVATE LIMITED U74999WB2011PTC171504 Director - 2012-03-01
      SECRET MARKETING PRIVATE LIMITED U74999WB2011PTC171505 Director - 2015-03-31
      TRITUM AGENCY PRIVATE LIMITED U74999WB2011PTC171521 Director - 2012-03-01
      GAJGAMINI STEEL PRIVATE LIMITED U74999WB2012PTC171756 Director - 2012-03-01
      DHANKAMAL MARKETING PRIVATE LIMITED U74999WB2012PTC172063 Director - 2015-03-31
      PANCHSHREE ISPAT PRIVATE LIMITED U74999WB2012PTC172066 Director 2012-02-24 Ongoing
      RUDRAPRIYA VINTRADE PRIVATE LIMITED U74999WB2012PTC172107 Director 2012-02-24 Ongoing
      KULAGA COMMODITIES PRIVATE LIMITED U74999WB2012PTC178628 Director - 2012-03-30
      MANGALKRIPA COMMODITIES PRIVATE LIMITED U74999WB2012PTC178631 Director - 2012-03-30
      YOGOMAYA DEALERS PRIVATE LIMITED U74999WB2012PTC178992 Director - 2012-03-31
      Other Directorships of ANIMESH NASKAR
      Company Name CIN Designation Appointment Date Cessation
      AKSHAYA VINIMAY PRIVATE LIMITED U22100WB2012PTC172358 Director - 2012-03-16
      TARANHAR LAND DEVELOPER PRIVATE LIMITED U45400WB2013PTC192643 Director - 2014-09-10
      SWALLOW HOUSING PRIVATE LIMITED U45400WB2013PTC193123 Director - 2015-03-20
      SWALLOW ENCLAVE PRIVATE LIMITED U45400WB2013PTC193125 Director - 2015-03-30
      PALANHAR CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194151 Director - 2013-06-17
      OWNSTYLE ENCLAVE PRIVATE LIMITED U45400WB2013PTC194153 Director - 2014-12-10
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      TARANHAR CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194156 Director - 2015-03-20
      INDICO DEALERS PRIVATE LIMITED U51101UP2010PTC106488 Director - 2015-03-31
      IMAGINE VINIMAY PRIVATE LIMITED U51101WB2010PTC143465 Director - 2015-03-31
      BONANZA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143569 Director - 2015-03-31
      JATASHIV TRADING PRIVATE LIMITED U51101WB2012PTC176690 Additional Director - 2015-03-31
      SADBHAWANA MARKETING PRIVATE LIMITED U51101WB2012PTC178052 Director - 2015-03-31
      SADBHAWANA COMMERCIAL PRIVATE LIMITED U51101WB2012PTC178062 Director - 2015-03-31
      PRASANA MARKETING PRIVATE LIMITED U51101WB2012PTC185009 Director - 2013-02-16
      FLYJOY VANIJYA PRIVATE LIMITED U51101WB2012PTC186199 Director 2012-09-19 Ongoing
      FLYJOY SALES PRIVATE LIMITED U51101WB2012PTC186200 Director 2012-09-19 Ongoing
      WINWOOD VANIJYA PRIVATE LIMITED U51101WB2012PTC186201 Director - 2013-01-28
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      MICROWEB ENTERPRISES PRIVATE LIMITED U51909MH1996PTC100113 Director - 2017-03-17
      SAIF DEALERS LIMITED U51909MH2013PLC273320 Director - 2014-07-08
      ZIKOMO COMMERCE AND MARKETING LIMITED U51909UP2013PLC106881 Director - 2015-03-31
      SAFALTA BUSINESS LIMITED U51909UP2013PLC106924 Director - 2015-03-30
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      UNIWAY AGENCIES PRIVATE LIMITED U51909WB2010PTC155600 Director - 2015-03-31
      ROCKSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155898 Director 2011-11-15 Ongoing
      TRIANGLE VANIJYA PRIVATE LIMITED U51909WB2010PTC156128 Director 2011-11-18 Ongoing
      KAILASHPATI VINTRADE PRIVATE LIMITED U51909WB2011PTC158964 Director - 2015-03-31
      ANJALI COMMOSALE PRIVATE LIMITED U51909WB2011PTC164543 Director - 2015-03-31
      SADABAHAR FASHIONS TIE-UP PRIVATE LIMITED U51909WB2011PTC165818 Director - 2011-09-08
      MARSHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166171 Director - 2015-03-31
      PINKCITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC166174 Director - 2015-03-30
      PARADISE MARCOM PRIVATE LIMITED U51909WB2011PTC168046 Director - 2012-02-22
      PANCHMUKHI MARCOM PRIVATE LIMITED U51909WB2011PTC168078 Director - 2012-01-17
      JUSTIFY MARCOM PRIVATE LIMITED U51909WB2011PTC168554 Director - 2012-02-20
      SILVER COMMOSALE PRIVATE LIMITED U51909WB2011PTC168555 Director - 2012-04-04
      SURYAMUKHI TIE-UP PRIVATE LIMITED U51909WB2011PTC169308 Director - 2012-01-02
      SOLIDITY VINIMAY PRIVATE LIMITED U51909WB2011PTC170155 Director - 2016-08-08
      AKSHAYA TIE-UP PRIVATE LIMITED U51909WB2012PTC172286 Director - 2015-03-10
      AKSHAYA ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172792 Director - 2015-03-12
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      SARVADA TRADING PRIVATE LIMITED U51909WB2012PTC180002 Director - 2012-11-21
      DHANRISHI SALES PRIVATE LIMITED U51909WB2012PTC181645 Director - 2012-06-18
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      BLUE HORIZON COMMERCIAL PRIVATE LIMITED U51909WB2012PTC181792 Director - 2012-06-16
      BLUE HORIZON COMMOSALES PRIVATE LIMITED U51909WB2012PTC182074 Director - 2012-05-30
      DHANAPATI RETAILERS PRIVATE LIMITED U51909WB2012PTC182376 Director - 2012-07-05
      DHANRISHI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182377 Director 2012-06-05 Ongoing
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      CITY SPACE GARMENTS PRIVATE LIMITED U51909WB2012PTC182792 Director - 2013-02-04
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      FLYJOY COMMERCIAL PRIVATE LIMITED U51909WB2012PTC186576 Director 2012-09-27 Ongoing
      GANADIPATI SALES PRIVATE LIMITED U51909WB2012PTC189264 Director - 2013-01-10
      GANADIPATI VANIJYA PRIVATE LIMITED U51909WB2012PTC189310 Director - 2013-01-11
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      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2014-01-09
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      SHIVSATHI VYAPAAR LIMITED U51909WB2013PLC193484 Director - 2015-03-30
      SHIVSATHI SALES LIMITED U51909WB2013PLC193486 Director - 2015-03-30
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      WORTHFUL COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC168561 Director - 2012-04-04
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      DHANRISHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC181641 Director - 2012-06-15
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      ANUNEET COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190558 Director 2013-02-12 Ongoing
      ANUNEET VYAPAAR PRIVATE LIMITED U51909WB2013PTC190620 Director 2013-02-13 Ongoing
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      CIN Company Name Company Address
      AAI-1625 D P S V & ASSOCIATES LLP SUITE # 5, 1ST FLOOR 8/1 MIDDLETON ROW KOLKATA, West Bengal, India - 700071
      U74999WB2005PTC104270 KLHL EXIM PRIVATE LIMITED 8/1 MIDDLETON ROW 1ST FLOORSUITE NO 5 , KOLKATA, West Bengal, India - 700071
      U72200WB2006PTC106986 RIGHT SHORE BUSINESS SERVICES PVT LTD 1ST FLOOR, SUITE # 5, 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
      U15499WB1992PTC054227 COASTAL AGRO TECH (INDIA) PVT LTD. 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U51109WB1989PTC047064 CONTINENTAL ROAD CARRIERS PVT LTD. 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U65993WB1991PLC052696 TODI SONS LTD. 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U65993WB1991PLC053488 TODI INVESTMENTS LIMITED 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U63090WB1991PTC053082 CRL SUPPLY CHAIN SOLUTION PRIVATE LIMITED 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U74210WB1986PLC040941 ALPS HOUSING AND HOLDINGS LTD. 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U95000WB1991PTC053136 SKU LOGISTIC PRIVATE LIMITED 8/1 MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U27109WB1981PTC033545 TODI PROJECTS PVT LTD 8/1A MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U51909WB1960PTC024760 UDIT PROPERTIES PRIVATE LIMITED 8/1A MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , Kolkata, West Bengal, India - 700071
      U65910WB1987PTC041970 SHIKHA LEASING & FINANCE PVT. LTD. 8/1A MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , KOLKATA, West Bengal, India - 700071
      U70101WB1988PTC045266 SNUK HOUSING & HOLDINGS PVT LTD 8/1A MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , Kolkata, West Bengal, India - 700071
      U70109WB1988PTC045791 COASTAL PROPERTIES PVT LTD. 8/1A MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 , Kolkata, West Bengal, India - 700071
      ABA-3737 NAU MARITIME & LOGISTICS LLP 8/1 MIDDLETON ROW KOLKATA Kolkata, West Bengal, India - 700071
      U27109WB1993PLC057966 METSIL EXPORTS . LTD. 8/1A, MIDDLETON ROW, 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700071-India
      AAH-2845 ZEMEX PROPERTIES LLP 8/1 MIDDLETON ROW KOLKATA, West Bengal, India - 700071
      U15313WB2000PTC091873 PDK ESTATES PRIVATE LIMITED 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
      U36999WB1992PLC054961 BALAJI ADVERTISING LTD 8/1, MIDDLETON ROW, , KOLKATA, West Bengal, India - 700071
      U41001WB1983PTC036663 PDK PROPERTY PRIVATE LIMITED 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
      U51909WB1997PTC085216 SUNSHINE COMMOTRADE PRIVATE LIMITED 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
      U55101WB2017PTC223980 SPIRITS AND GRILL PRIVATE LIMITED 8/1, MIDDLETON ROW, , KOLKATA, West Bengal, India - 700071
      U51109WB1996PTC080916 MURUGAN COMMERCIAL PVT LTD 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
      U51909WB2016PTC209369 RATNAJEEVAN GEMS & JEWELLERY PRIVATE LIMITED 8/1, MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
      U51909WB1981PTC034216 GLOSSY PROPERTIES PVT LTD 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
      U51909WB1993PTC059416 GOURISUT MERCHANDISE PVT LTD 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
      U51909WB1993PTC059417 GOUMATI MERCHANDISE PVT LTD 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
      U51909WB1995PTC067938 A K TRADE CENTRE PVT LTD 8/1 MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100253366 2019-03-20 - 2024-02-01 30,000,000.00 KOTAK MAHINDRA BANK LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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